The Bancroft Record

Special Council

February 6, 2020

Who was there

Present (5): Tracy McGibbon, Barry McGibbon, Valerie Miles, Charles Mullett, Wayne Wiggins

Absent (1): Paul Jenkins

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby approve of the open session agenda dated February 6th, 2020, as presented.
Moved by Barry, seconded by Tracy McGibbon
Carried
BE IT RESOLVED THAT: the Council of the Corporation of the Town of Bancroft does hereby approve the Manager of Public Works recommendation to purchase a 2012 International plow truck with a Dickey John spreader unit for Connecting Link operations for the amount of $35,616 ($35,000 plus non refundable HST) from cash and associated reduction of the capital reserve increase that would otherwise be generated from Connecting Link savings. AND FURTHER THAT: Council of the Corporation of the Town of Bancroft waive the purchasing procedure adopted as By-Law No. 51-2004 for this one-time special purchase to allow management to move forward with the purchase of this 2012 international plow truck.
Moved by Wayne Wiggins, seconded by Barry McGibbon
Carried
BE IT RESOLVED THAT a by-law to confirm the proceedings of the meeting of Council held on February 6, 2020 be hereby given a first, second and third reading, and be finally passed, signed, sealed and numbered By-Law 05-2020.
Moved by Barry, seconded by Wayne Wiggins
Carried
RESOLVED THAT the Regular Meeting of Council hereby close at 4:12 PM.
Moved by Wayne Wiggins, seconded by BE IT
Carried

The town’s own record

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